DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | STEINE INVESTMENTS INCORPORATED | | 20-FEB-2007 | |||||
| | | Deep Water Overseas Ltd. | | 20-FEB-2007 | |||||
| | | CAY NINETY-SEVEN LTD. | | 20-FEB-2007 | |||||
| | | T-trader Twentyfive Ltd. | | 20-FEB-2007 | |||||
| | | T-trader Twentysix Ltd. | | 20-FEB-2007 | |||||
| | | T-trader Twentyeight Ltd. | | 20-FEB-2007 | |||||
| | | T-trader Twentynine Ltd. | | 20-FEB-2007 | |||||
| | | T-trader Thirty Ltd. | | 20-FEB-2007 | |||||
| | | T-trader Twentyseven Ltd. | | 20-FEB-2007 | |||||
| | | PEACH STREET HOLDINGS LIMITED | | 23-FEB-2007 | |||||
| | | GLOBAL HOSPITALS SOLUTIONS LTD. | | 27-FEB-2007 | |||||
| | | CARA PORTFOLIO MANAGEMENT LIMITED | | 19-FEB-2007 | |||||
| | | Kenilworth Films, Ltd. | | 19-FEB-2007 | |||||
| | | NESLIN LTD. | | 19-FEB-2007 | |||||
| | | Good Looking Ink Entertainment, Ltd. | | 19-FEB-2007 | |||||
| | | LANDPORT INC. | | 19-FEB-2007 | |||||
| | | KARLIN LTD. | | 19-FEB-2007 | |||||
| | | LAUDANO LTD. | | 19-FEB-2007 | |||||
| | | CRUISE SHIP HOLDINGS FOUR LTD. | | 20-FEB-2007 | |||||
| | | CHELTENHAM MANAGEMENT LTD. | | 20-FEB-2007 | |||||
| | | Bluefeld Strand Holdings Ltd. | | 20-FEB-2007 | |||||
| | | DELANEY ROTH, INC. | | 20-FEB-2007 | |||||
| | | NEXUS HEIGHTS CORPORATION | | 20-FEB-2007 | |||||
| | | Ayden Ltd. | | 20-FEB-2007 | |||||
| | | ODEN HOLDINGS GROUP LTD. | | 21-FEB-2007 | |||||
| | | Westwick Wealth Management Ltd. | | 20-FEB-2007 | |||||
| | | Cornerstone Wealth Management Ltd. | | 20-FEB-2007 | |||||
| | | Wiser Wealth Management Ltd. | | 20-FEB-2007 | |||||
| | | Binder Portfolio Inc. | | 20-FEB-2007 | |||||
| | | Miden Investment Management Ltd. | | 20-FEB-2007 | |||||
| | | SKYNES LIMITED | | 22-FEB-2007 | |||||
| | | CADIZ SHIPPING LTD. | | 01-MAR-2007 | |||||
| | | FRATELLI VENTURES LTD. | | 01-MAR-2007 | |||||
| | | AGUAVIDA LIMITED | | 05-MAR-2007 | |||||
| | | BARTEL GROUP INVESTMENT CORP. | | 22-FEB-2007 | |||||
| | | VADIN SERVICES INC. | | 23-FEB-2007 | |||||
| | | E P M G International Inc. | | 22-FEB-2007 | |||||
| | | LOUMINI LIMITED | | 23-FEB-2007 | |||||
| | | LEEWOOD ENTERPRISES INC. | | 21-FEB-2007 | |||||
| | | CAGELI LTD. | | 21-FEB-2007 | |||||
| | | La Victoria Advisors Limited | | 23-FEB-2007 | |||||
| | | Texas Minerals and Exploration Inc. | | 21-FEB-2007 | |||||
| | | CIRRUS INVEST E LTD. | | 23-FEB-2007 | |||||
| | | STRUCTURED CHINA GEARING CERTIFICATE SIX LTD. | | 23-FEB-2007 | |||||
| | | CHAMBORD HOLDINGS LIMITED | | 22-FEB-2007 | |||||
| | | EVANDALE INVESTMENTS LIMITED | | 22-FEB-2007 | |||||
| | | MANI GLOBAL LIMITED | | 23-FEB-2007 | |||||
| | | SUNRISE BEACH HOLDINGS LIMITED | | 23-FEB-2007 | |||||
| | | Metropol Overseas Ltd. | | 27-FEB-2007 | |||||
| | | IGINO LIMITED | | 27-FEB-2007 | |||||
| | | Putiferio Limited | | 27-FEB-2007 | |||||
| | | MONDIAL GUARANTEED FUND SIXTY-FOUR LTD. | | 23-FEB-2007 | |||||
| | | Thistle Property Company Ltd. | | 23-FEB-2007 | |||||
| | | MONDIAL GUARANTEED FUND SIXTY-FIVE LTD. | | 23-FEB-2007 | |||||
| | | CONCORDIA INVESTMENT HOLDING LIMITED | | 23-FEB-2007 | |||||
| | | Smart Engineering & Design Solutions Ltd. | | 23-FEB-2007 | |||||
| | | CANDY OVERSEAS MANAGEMENT S.A. | | 23-FEB-2007 | |||||
| | | WYLIE INVESTMENTS LIMITED | | 23-FEB-2007 | |||||
| | | Total Max Investments Ltd | | 23-FEB-2007 | |||||
| | | SIROCCO VENTURES LTD. | | 27-FEB-2007 | |||||
| | | Tradepoints Limited | | 27-FEB-2007 | |||||
| | | MLADINEO LTD. | | 28-FEB-2007 | |||||
| | | SIVA OCEAN LTD. | | 28-FEB-2007 | |||||
| | | BERMUDA TRIDENT LTD. | | 26-FEB-2007 | |||||
| | | Gator Realty Investments, Ltd. | | 26-FEB-2007 | |||||
| | | JV INVESTMENTS LIMITED | | 26-FEB-2007 | |||||
| | | REMINGTON HOLDINGS LIMITED | | 26-FEB-2007 | |||||
| | | MADELIA INVESTMENTS LIMITED | | 26-FEB-2007 | |||||
| | | MADOX HOLDINGS LIMITED | | 26-FEB-2007 | |||||
| | | HESTER INVESTMENTS LIMITED | | 26-FEB-2007 | |||||
| | | MARWEN INVESTMENTS LIMITED | | 26-FEB-2007 | |||||
| | | TANDICE ENTERPRISES LIMITED | | 26-FEB-2007 | |||||
| | | WOODVEN INTERNATIONAL INC. | | 26-FEB-2007 | |||||
| | | FARAYA INVESTMENTS LIMITED | | 26-FEB-2007 | |||||
| | | ZALGRES HOLDINGS LTD. | | 26-FEB-2007 | |||||
| | | ZARWICK TRADING LTD. | | 26-FEB-2007 | |||||
| | | Generic Japan Protection A Ltd. | | 28-FEB-2007 | |||||
| | | FONDATION DACTION SOCIALE G.H. LTD. | | 26-FEB-2007 | |||||
| | | TRANSCONTINENTAL ENERGY LTD. | | 26-FEB-2007 | |||||
| | | SAN JOSE NETWORK LTD. | | 27-FEB-2007 | |||||
| | | Inverness International Ltd. | | 30-MAR-2009 | |||||
| | | Autograf Communications International Limited | | 31-MAR-2009 | |||||
| | | SAFI FUND, LTD | | 31-MAR-2009 | |||||
| | | HEN ROYCE LTD. | | 31-MAR-2009 | |||||
| | | NOUGAT INC. | | 30-MAR-2009 | |||||
| | | Dobler Investments Ltd. | | 18-MAR-2009 | |||||
| | | NORTHINGTON INVESTMENT CO. LTD. | | 23-MAR-2009 | |||||
| | | MAJESTIC SERVICES LTD. | | 01-APR-2009 | |||||
| | | YODA SERVICES INC. | | 01-APR-2009 | |||||
| | | BUILT FOR LOAD FILMS LTD. | | 31-MAR-2009 | |||||
| | | PUMA ENERGY ZAMBIA LTD. | | 31-MAR-2009 | |||||
| | | REFINERY HOLDINGS LTD. | | 31-MAR-2009 | |||||
| | | MILLIONENCHANCE INC. | | 01-APR-2009 | |||||
| | | FUSAMA GLOBAL LIMITED | | 02-APR-2009 | |||||
| | | PAN AMERICAN REFINING LTD. | | 02-APR-2009 | |||||
| | | Riuge Investments Limited | | 01-APR-2009 | |||||
| | | Artelglass Limited | | 02-APR-2009 | |||||
| | | WIND AND SOLAR ENERGY VENTURES CORP. | | 01-APR-2009 | |||||
| | | DUKE GLOBAL INC. | | 01-APR-2009 | |||||
| | | ALBANY HORIZONS, LTD. | | 02-APR-2009 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page